EFTA00270591.pdf

PayPal Global Investigations Law Enforcement Officer: Lubin, Mark Law Enforcement Agency: FBI - New York, NY Requested On: Fri, 16 Aug 2019 1720 Evidence Gathered On: Mon, 26 Aug 2019 22:26 Law Enforcement Reference: All times indicated in this document refer to time zone GMT Registration Information User Info First Name Marc Middle Name Last Name Lundberg DOB CC Statement Name lEmail Business Into Business Name URL ft ustomer Service Phone 'Account Into Account Status Open Account # 1787413811086434850 (Account Type Personal - Unregistered - Unverified ime create ed, 14 Dec 201122:57: SSN SSN I IN Emai Addresses EFTA00270591 Email Address Primary Confirmed Active TRUE FALSE FALSE FALSE FALSE FALSE Phone Numbers Phone Number Confirmation Status type Unconfirmed Home Addresses Address 'Use Date Entered Marc Lundberg. Home Or Work 12/14/11 Financial Information Summary Account Balance USD 0.00 (Primary) ota mount ent USD 0.00 (Primary) Total Amount Received USD 0.00 Amount Received Current Month Amount Received Month 1 USD 0.00 Amount Received Month 2 USD 0.00 Amount Received Month 3 USD 0.00 ending Balance to be Release $0.00 USD* (0 % • $0.00 USD) Minimum Reserve Balance $0.00 USD' (0 % • 0 days) Rolling Reserve Balance Secure Card Attributes Billing Address Secure Card Numbers Backup Funding Source Daily Spending Limit PayPal Credit PP Credit Account Number Expiration Date Account Status Funding Source Availability EFTA00270592 Authorized Users Bank Accounts I Credit Cards Account Status Name Start Date Expiration Date INACTIVE-Expired Marc Lundberg 14-Dec-11 03/2013 Issuer Confirmed # Currency iVISA DEBIT CHASE PAY NET Unconfirmed USD_ . ___ . _ . _ . Debit Cards Restrictions !Restriction Time Restricted Time Lifted Attack Case ID This document is sent electronically and does not require any signature. The information in this document has been processed based on the request from the Law Enforcement Officer named above. CONFIDENTIALI1 Y NOTICE: This communication with its contents may contain confidential and/or legally privileged information. It is solely for the use of the intended recipient(s). Unauthorized interception, review, use or disclosure is prohibited and may violate applicable laws including the Electronic Communications Privacy Act. If you are not the intended recipient, please contact the sender and destroy all copies of the communication. EFTA00270593